logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 40
  • 1
    Smith, Robert David
    Born in December 1946
    Individual (5 offsprings)
    Officer
    (before 1992-09-14) ~ 1993-06-23
    OF - Director → CIF 0
  • 2
    Lester, Michael
    Born in March 1940
    Individual (26 offsprings)
    Officer
    2000-11-06 ~ 2006-12-19
    OF - Director → CIF 0
  • 3
    Griffiths, Guy Rhodri
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2009-03-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Earl, Peter Robert
    Born in May 1960
    Individual (28 offsprings)
    Officer
    2009-03-27 ~ 2020-05-15
    OF - Director → CIF 0
  • 5
    Ierland, Brian William
    Born in April 1965
    Individual (44 offsprings)
    Officer
    2011-03-31 ~ 2021-08-09
    OF - Director → CIF 0
  • 6
    Inman, Paul Sybray
    Born in July 1966
    Individual (40 offsprings)
    Officer
    2021-08-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Barnes, Simon Richard
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 8
    Weston, John Pix
    Born in August 1951
    Individual (34 offsprings)
    Officer
    1995-05-24 ~ 2002-03-25
    OF - Director → CIF 0
  • 9
    Rice, William Anthony
    Born in March 1952
    Individual (57 offsprings)
    Officer
    1993-06-17 ~ 1993-12-23
    OF - Director → CIF 0
  • 10
    Carroll, Stuart Paul
    Born in July 1951
    Individual (101 offsprings)
    Officer
    1997-01-10 ~ 1999-02-26
    OF - Director → CIF 0
  • 11
    Mogford, Steven Lewis
    Born in June 1956
    Individual (25 offsprings)
    Officer
    2002-04-09 ~ 2007-05-09
    OF - Director → CIF 0
  • 12
    Black, Terence Robert William
    Born in September 1959
    Individual (87 offsprings)
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 13
    Fillingham, Thomas
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2020-05-14 ~ 2022-12-16
    OF - Director → CIF 0
  • 14
    Clarke, Anthony
    Individual (127 offsprings)
    Officer
    2024-06-01 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 15
    Lee, Philip John
    Born in September 1943
    Individual (7 offsprings)
    Officer
    (before 1992-09-14) ~ 1993-06-23
    OF - Director → CIF 0
  • 16
    Claesen, Herman Leo Martha
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 17
    Thompson, Andrea Jayne
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2020-05-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Gillibrand, Sydney
    Born in June 1934
    Individual (28 offsprings)
    Officer
    1995-05-24 ~ 1995-06-30
    OF - Director → CIF 0
  • 19
    Wills, Michael John
    Born in May 1954
    Individual (22 offsprings)
    Officer
    2009-03-27 ~ 2010-03-30
    OF - Director → CIF 0
  • 20
    Turner, Michael John
    Born in August 1948
    Individual (20 offsprings)
    Officer
    1995-05-24 ~ 2008-08-31
    OF - Director → CIF 0
  • 21
    Taylor, Martin
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2020-05-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Boardman, Christopher George
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2018-01-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Edwards, Gareth Jeffrey
    Born in September 1975
    Individual (18 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Taylor, Kevin Brendan, Mr.
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2010-03-30 ~ 2017-06-20
    OF - Director → CIF 0
  • 25
    Hewitson, John Reid
    Born in February 1939
    Individual (4 offsprings)
    Officer
    1993-06-17 ~ 1995-07-30
    OF - Director → CIF 0
  • 26
    Windridge, Susan Doreen
    Born in April 1951
    Individual (139 offsprings)
    Officer
    1993-12-23 ~ 1997-04-25
    OF - Director → CIF 0
    Windridge, Susan Doreen
    Individual (139 offsprings)
    Officer
    1993-06-23 ~ 1997-04-25
    OF - Secretary → CIF 0
  • 27
    Lynas, Peter John, Mr.
    Born in March 1958
    Individual (55 offsprings)
    Officer
    2009-03-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 28
    Whitehead, Nigel
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2009-03-27 ~ 2018-01-12
    OF - Director → CIF 0
  • 29
    Parkes, David Stanley
    Born in December 1963
    Individual (278 offsprings)
    Officer
    1993-12-23 ~ 2006-01-23
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    1997-04-25 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 30
    Evans, Richard Harry
    Born in July 1942
    Individual (15 offsprings)
    Officer
    1995-05-24 ~ 2004-06-30
    OF - Director → CIF 0
  • 31
    Starling, Christopher
    Individual (15 offsprings)
    Officer
    (before 1992-09-14) ~ 1993-06-23
    OF - Secretary → CIF 0
  • 32
    Lapthorne, Richard Douglas
    Born in April 1943
    Individual (30 offsprings)
    Officer
    1993-06-17 ~ 1999-01-26
    OF - Director → CIF 0
  • 33
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-05-23 ~ 2006-01-23
    OF - Director → CIF 0
  • 34
    Addison, Susan Sarah
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 35
    Geoghegan, Christopher Vincent
    Born in June 1954
    Individual (29 offsprings)
    Officer
    2006-01-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 36
    Rose, George Wilfred
    Born in March 1952
    Individual (18 offsprings)
    Officer
    1993-06-18 ~ 1993-12-23
    OF - Director → CIF 0
    1998-04-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 37
    Robson, Clifford Mark
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 38
    King, Ian Graham, Mr.
    Born in April 1956
    Individual (51 offsprings)
    Officer
    2008-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 39
    BAE SYSTEMS ENTERPRISES LIMITED
    - now 00782930
    BRITISH AEROSPACE ENTERPRISES LIMITED - 2000-02-23
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (45 parents, 100 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS (OPERATIONS) LIMITED

Period: 2000-02-23 ~ now
Company number: 01996687
Registered names
BAE SYSTEMS (OPERATIONS) LIMITED - now
RO WIMET LIMITED - 1986-11-27
DIKAPPA (NUMBER 393) LIMITED - 1986-06-25 01996685... (more)
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
84220 - Defence Activities

Related profiles found in government register
  • BAE SYSTEMS (OPERATIONS) LIMITED
    Info
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 2000-02-23
    RO WIMET LIMITED - 2000-02-23
    DIKAPPA (NUMBER 393) LIMITED - 2000-02-23
    Registered number 01996687
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1986-03-06 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
  • BAE SYSTEMS (OPERATIONS) LIMITED
    S
    Registered number 1996687
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • BAE SYSTEMS (OPERATIONS) LIMITED
    S
    Registered number 1996687
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BAE SYSTEMS (AVIATION SERVICES) LIMITED
    - now 02672611
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
    SUREFINISH LIMITED - 1993-02-02
    Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BAE SYSTEMS (KAZAKHSTAN) LIMITED
    - now 03550759
    CLV LIMITED - 2001-08-15
    CHARTMATTER LIMITED - 1998-08-07
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BAE SYSTEMS DEPLOYED SYSTEMS LIMITED
    - now 03146958
    IFS DEFENCE LIMITED - 2014-01-06
    BAE SYSTEMS-IFS LTD - 2003-05-18
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
    BAE SYSTEMS LIMITED - 2000-05-05
    NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
    WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.